Address History: 2119 Dawn Ridge, Monroe, NC 28110
Relatives & Associates: Harold Pulgarin
Address History: 1148 N Wendover Road Apt D, Charlotte, NC 28211;
1205 Concord Avenue Apt B, Monroe, NC 28110
Aliases (AKA): Walter Robinson
Relatives & Associates: Sylvia Byrd
Raysene Funderburk
Angela Robinson
Katrina Robinson
Lisa Robinson
Address History: 2209 Dawn Ridge, Monroe, NC 28110;
1308 Crescent Lane Apartment B, Matthews, NC 28105;
Frewsburg, NY 14738;
Jamestown, NY 14701;
Lakewood, NY 14750
Aliases (AKA): William T Kirik
Address History: 3269 Drake Road, Midland, NC 28107;
3107 Carl Durham Road, Chapel Hill, NC 27516;
Harrisburg, NC 28075;
Monroe, NC 28110;
Peachland, NC 28133
Aliases (AKA): Marie Carriker,
Maria Cruz,
Marie T Haun
Address History: 2210 Dawn Ridge, Monroe, NC 28110;
850 Southwood Oaks Lane Apt Q, Charlotte, NC 28212
Aliases (AKA): Gale N Broom
Email Addresses: pre****@hotmail.com
Address History: 2213 Dawn Ridge, Monroe, NC 28110;
7530 Grier Road, Charlotte, NC 28213;
Mint Hill, NC 28227;
Pineville, NC 28134
Relatives & Associates: Lisa Crocker
William Dorsey
Cherilynn Dstory
Robert Mendenhall
Dennis Williams
Phone Numbers: (704) 877-6997
Address History: 1623 Ridge Road, Monroe, NC 28110;
5115 P/O Box, Asheville, NC 28813;
Charlotte, NC 28209;
Indian Trail, NC 28079;
Marshville, NC 28103
Aliases (AKA): Roberto V Requelme,
Robert V Riquelme,
Roberto Riquelme
Relatives & Associates: Expiridion Angelina
Elvia Capote
Alberto Gonzalez
Emiliano Gonzalez
Adriana Riquelme
Address History: 3060 Northgate Walk Drive, Farmville, NC 27828;
2023 Glenn Valley Lane Apt 305, Indian Trail, NC 28079;
Monroe, NC 28110;
Rocky Mount, NC 27804;
Fleetwood, PA 19522
Phone Numbers: (704) 635-7954
Email Addresses: agn****@gmail.com,
agn****@yahoo.com,
sha****@gmail.com,
wil****@gmail.com
Address History: 4809 Farmview Drive, Monroe, NC 28110;
5923 Florence Avenue Apt C, Charlotte, NC 28212;
Central Islip, NY 11722;
Freeport, NY 11520
Aliases (AKA): Ana Fuentes,
Ana R Martinez
Phone Numbers: (704) 283-3985
Aliases (AKA): Oscar Estevez
Phone Numbers: (704) 289-6722
Address History: 10884 Tailwater Street, Davidson, NC 28036;
8004 Marcus Lane, Indian Trail, NC 28079;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): K P Rape,
Kathy Phifer Rapkins
Email Addresses: kat****@aol.com
Address History: 3105 Potter Road S, Waxhaw, NC 28173;
336 Deerfield Point, Alpharetta, GA 30004;
Matthews, NC 28106;
Mineral Springs, NC 28108;
Monroe, NC 28110
Aliases (AKA): J A Hendricks,
Jeffrey A Hendricks
Relatives & Associates: Pamela Elliott
Connie Hendricks
Jeffrey Hendricks
Kateryna Hendricks
Thomas Hendricks
Address History: 1009 Spanish Moss Road, Indian Trail, NC 28079;
300 Braxton Drive, Indian Trail, NC 28079;
Monroe, NC 28110;
Wingate, NC 28174
Address History: 4809 Farmview Drive, Monroe, NC 28110;
1112 Court Drive, Charlotte, NC 28211;
Central Islip, NY 11722;
Freeport, NY 11520;
Huntington Station, NY 11746
Aliases (AKA): Jose Merlo,
Jose Merlos,
Jose William Aguilar Merlos
Address History: 9216 Arbourgate Meadows Lane, Charlotte, NC 28277;
9126 Arbourgate Meadows Lane # 666, Charlotte, NC 28277;
Monroe, NC 28110;
Vale, NC 28168;
Buffalo, NY 14209
Aliases (AKA): Alex Moore,
Alexander Moore
Relatives & Associates: Theresa Moore
Address History: 300 Holton Drive, Monroe, NC 28110;
9580 Mohawk Trail, Cascade, CO 80809;
Colorado Springs, CO 80916;
Las Animas, CO 81054;
Woodland Park, CO 80863
Email Addresses: mas****@aol.com
Address History: 2112 Dawn Ridge, Monroe, NC 28110
Relatives & Associates: Basilio Estevez
Cleotilde Estevez
Julian Estevez
Maria Estevez
Oscar Estevez
Address History: 7024 Brett Drive, Monroe, NC 28110;
388 Shady Lane Apartment 1, El Cajon, CA 92021;
San Diego, CA 92110;
Great Lakes, IL 60088;
Liberty, IL 62347
Aliases (AKA): Mike Swanson
Relatives & Associates: Brandi Gallaher
Christopher Hendrickson
Megan Sharp
Denise Swanson
Douglas Swanson
Email Addresses: big****@aol.com,
big****@compuserve.com,
big****@nyc.rr.com,
big****@aol.com,
big****@twcny.rr.com
Address History: 11509 Eastern Red Cedar Avenue, Clinton, MD 20735;
4010 S Silver Beech Avenue, Tucson, AZ 85730;
District Heights, MD 20753;
Upper Marlboro, MD 20772;
Charlotte, NC 28216
Aliases (AKA): C Hickman,
Cheryl Hickman
Address History: 48 Henslow Field, Savannah, GA 31419;
809 Blue Bell Lane, Oceanside, CA 92058;
Pooler, GA 31322;
Canton, MI 48187;
Westland, MI 48185
Aliases (AKA): Tressa Y Cox,
Teressa Evans,
Tressa Evans,
T Gilmore,
Tressa Y Gilmore
Address History: 361 Telegraph Road, Gretna, VA 24557;
2119 Dawn Ridge, Monroe, NC 28110;
Syracuse, NY 13208;
Bedford, OH 44146;
Duncan Falls, OH 43734
Aliases (AKA): Heidi Lynn Deuel,
Heidi Parkes,
Heidi L Stevens,
Heidi S Stevens,
Heidi Stevens
Email Addresses: jpi****@msn.com
Address History: 346 Blandford Road, Rincon, GA 31326;
24 Douglas Court, Bloomingdale, GA 31302;
Guyton, GA 31312;
Charlotte, NC 28205;
Monroe, NC 28110
Relatives & Associates: Mandy Rahn
Amanda Tomberlin
Charles Tomberlin
Ladonna Tomberlin
Ladonna Tomberlin
Address History: 7230 S Wolftever Drive, Ooltewah, TN 37363;
2865 Sw 146th Place Road, Ocala, FL 34473;
Charlotte, NC 28214;
Monroe, NC 28110;
Waynesville, NC 28786
Phone Numbers: (540) 377-5529
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